UK companies/Exeter/Page 48
Companies in Exeter and their shareholdersPage 48 of 254
5,071 companies registered in Exeter have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Exeter. Between them they record 83 shareholdings and 16 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,071
GATER CONTRACTORS LIMITED
sophymarine-openregistry-gb-05087600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLM GATERsophymarine-openregistry-h-david-malcolm-gater-26c27a | A ORDINARY | 1,000 | 100.00% |
| HENRY JOHN GATERsophymarine-openregistry-h-henry-john-gater-9bf18c | C ORDINARY | 50 | 100.00% |
| WILLIAM HARRY GATERsophymarine-openregistry-h-william-harry-gater-831758 | B ORDINARY | 50 | 100.00% |
CLINKARD LTD
sophymarine-openregistry-gb-05115079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347 | ORDINARY "C" | 30 | 100.00% |
| JULIAN NICHOLAS CLINKARDsophymarine-openregistry-h-julian-nicholas-clinkard-a3d9a6 | ORDINARY "A" | 20 | 100.00% |
| NICOLA CLINKARDsophymarine-openregistry-h-nicola-clinkard-dddd56 | ORDINARY "B" | 10 | 100.00% |
DAVIES FINANCIAL LIMITED
sophymarine-openregistry-gb-05334921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARK DAVIESsophymarine-openregistry-h-julian-mark-davies-8ac71c | ORDINARY A | 102 | 100.00% |
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | ORDINARY B | 94 | 100.00% |
| DFL FAMILY LTDsophymarine-openregistry-gb-16294546 | ORDINARY C | 4 | 100.00% |
| JULIAN MARK DAVIESsophymarine-openregistry-h-julian-mark-davies-8ac71c | ORDINARY C | 0 | 0.00% |
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | ORDINARY C | 0 | 0.00% |
ORGANIC DEVELOPMENT LTD
sophymarine-openregistry-gb-05977493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER HAYWARD MOFFATsophymarine-openregistry-h-james-alexander-hayward-moffat-b0ca32 | A ORDINARY | 312,667 | 100.00% |
| STEPHEN JOHN MICHAEL MORRISsophymarine-openregistry-h-stephen-john-michael-morris-056b71 | B ORDINARY | 114,000 | 100.00% |
| TIMOTHY CHARLES DOUSTsophymarine-openregistry-h-timothy-charles-doust-cb8cf2 | ORDINARY C | 11,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTSIDEUK LTDsophymarine-openregistry-gb-14291475 | Holds shares in | ORDINARY |
RAVENSLADE LIMITED
sophymarine-openregistry-gb-06503436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN BENNETTsophymarine-openregistry-h-louise-ann-bennett-33bb7c | C ORDINARY 1P | 5,000 | 100.00% |
| PAUL VINCENT BENNETTsophymarine-openregistry-h-paul-vincent-bennett-fb48c9 | A ORDINARY 1P | 5,000 | 100.00% |
| MR PETER RICEsophymarine-openregistry-h-mr-peter-rice-821719 | D ORDINARY 1P | 857 | 60.01% |
| PAUL VINCENT BENNETTsophymarine-openregistry-h-paul-vincent-bennett-fb48c9 | D ORDINARY 1P | 571 | 39.99% |
FOCUS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-06520098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Buckland House 2 Park 5 Business Centre, Exeter, Devon, EX2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL GREENFIELDsophymarine-openregistry-h-nicholas-paul-greenfield-60bbd6 | B ORDINARY | 475 | 100.00% |
| RICHARD ANTHONY WAKEFIELDsophymarine-openregistry-h-richard-anthony-wakefield-8d0f39 | C ORDINARY | 475 | 100.00% |
| KATE LIEVESLEYsophymarine-openregistry-h-kate-lievesley-57e3d0 | A ORDINARY | 50 | 100.00% |
BRILL HOLDINGS LIMITED
sophymarine-openregistry-gb-06524883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL GLOVERsophymarine-openregistry-h-michael-paul-glover-9e5af9 | ORDINARY | 500 | 51.02% |
| MARILYN GLOVERsophymarine-openregistry-h-marilyn-glover-e3eb65 | ORDINARY | 480 | 48.98% |
| THOMAS GLOVERsophymarine-openregistry-h-thomas-glover-bca268 | B ORDINARY | 10 | 100.00% |
| MARILYN GLOVERsophymarine-openregistry-h-marilyn-glover-e3eb65 | C ORDINARY | 5 | 50.00% |
| MICHAEL PAUL GLOVERsophymarine-openregistry-h-michael-paul-glover-9e5af9 | C ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G S MECHANICAL LIMITEDsophymarine-openregistry-gb-02203417 | Holds shares in | ORDINARY · 100.00% |
| ROBERTS & PROWSE (SWINDON) LIMITEDsophymarine-openregistry-gb-03834098 | Holds shares in | ORDINARY · 100.00% |
| KLIMA SOLUTIONS LTDsophymarine-openregistry-gb-08774317 | Holds shares in | ORDINARY · 100.00% |
FUSION MEDIA SERVICES LIMITED
sophymarine-openregistry-gb-06689876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TRANTERsophymarine-openregistry-h-adam-tranter-8e1cd4 | ORDINARY | 40,000 | 80.00% |
| AURELIE MATILDE ALMEIDAsophymarine-openregistry-h-aurelie-matilde-almeida-641202 | ORDINARY | 5,000 | 10.00% |
| WIESIA KUCZAJsophymarine-openregistry-h-wiesia-kuczaj-5c5ca8 | ORDINARY | 5,000 | 10.00% |
| AURELIE MATILDE ALMEIDAsophymarine-openregistry-h-aurelie-matilde-almeida-641202 | ORDINARY B | 450 | 90.00% |
| ADAM TRANTERsophymarine-openregistry-h-adam-tranter-8e1cd4 | ORDINARY C | 90 | 90.00% |
| WIESIA KUCZAJsophymarine-openregistry-h-wiesia-kuczaj-5c5ca8 | ORDINARY B | 50 | 10.00% |
| AURELIE MATILDE ALMEIDAsophymarine-openregistry-h-aurelie-matilde-almeida-641202 | ORDINARY C | 10 | 10.00% |
GREENS OF DEVON LTD
sophymarine-openregistry-gb-06796682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01210 — Growing of grapes
- Registered office
- 17 Morley Road, Exeter, Devon, EX4 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE JAMESsophymarine-openregistry-h-janice-james-38ca5f | A ORDINARY | 100 | 100.00% |
| JANICE JAMESsophymarine-openregistry-h-janice-james-38ca5f | B ORDINARY | 57 | 100.00% |
| OLIVER MULLARNEYsophymarine-openregistry-h-oliver-mullarney-a7cfe0 | C ORDINARY | 13 | 100.00% |
| JAMES JORDANsophymarine-openregistry-gb-13325243 | B ORDINARY | 0 | 0.00% |
DENNIS JAMES & CO LIMITED
sophymarine-openregistry-gb-06821020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 50 Cowick Street, Exeter, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHAUN THOMASsophymarine-openregistry-h-anthony-shaun-thomas-a790aa | ORDINARY | 500 | |
| AVA BARRON THOMASsophymarine-openregistry-h-ava-barron-thomas-14be76 | ORDINARY | 500 | |
| ANTHONY THOMASsophymarine-openregistry-gb-07797754 | B ORDINARY | 100 | |
| AVA BARRON THOMASsophymarine-openregistry-h-ava-barron-thomas-14be76 | C ORDINARY | 100 | |
SET2RECRUIT LTD
sophymarine-openregistry-gb-06877653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Providence Close, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN BRIAN HOMEYARDsophymarine-openregistry-h-mr-kevin-brian-homeyard-00548b | ORDINARY A | 4,500 | |
| MRS LEE HOMEYARDsophymarine-openregistry-h-mrs-lee-homeyard-9543c2 | ORDINARY B | 900 | |
| MR GARY ANTHONY WILLSsophymarine-openregistry-h-mr-gary-anthony-wills-43c4de | ORDINARY C | 600 | |
| MR KEVIN BRIAN HOMEYARDsophymarine-openregistry-h-mr-kevin-brian-homeyard-00548b | ORDINARY C | 0 | |
| MRS LEE HOMEYARDsophymarine-openregistry-h-mrs-lee-homeyard-9543c2 | ORDINARY C | 0 | |
ISCA DECORATING COMPANY LIMITED
sophymarine-openregistry-gb-07289443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Splatford Barton, Exeter, Devon, EX6 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PERROTTsophymarine-openregistry-h-lee-perrott-ee9f6d | A ORDINARY | 50 | |
| ELEANOR PERROTTsophymarine-openregistry-h-eleanor-perrott-159266 | C ORDINARY | 30 | |
| ADRIAN PERROTTsophymarine-openregistry-h-adrian-perrott-83a80f | B ORDINARY | 20 | |
TREECONOMICS LIMITED
sophymarine-openregistry-gb-07497755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Exeter Science Park 6 Babbage Way, Exeter, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON ROGERSsophymarine-openregistry-h-kenton-rogers-665671 | A ORDINARY | 450 | 100.00% |
| KEITH SACREsophymarine-openregistry-h-keith-sacre-6fd649 | B ORDINARY | 300 | 100.00% |
| DAVEY RESOURCE GROUP INC.sophymarine-openregistry-h-davey-resource-group-inc-804694 | C ORDINARY | 237 | 100.00% |
THE FRESH ACCOUNTANCY COMPANY LIMITED
sophymarine-openregistry-gb-07700198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16645877 | ORDINARY | 60 | 100.00% |
| FRESH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16645877 | A | 40 | 100.00% |
| FRESH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16645877 | B ORDINARY SHARES | 1 | 100.00% |
| REBECCA JANE BAKERsophymarine-openregistry-h-rebecca-jane-baker-84d630 | A | 0 | 0.00% |
| THOMAS BAKERsophymarine-openregistry-h-thomas-baker-2e2139 | ORDINARY | 0 | 0.00% |
| THOMAS BAKERsophymarine-openregistry-h-thomas-baker-2e2139 | B ORDINARY SHARES | 0 | 0.00% |
LOW CARBON GROUP LIMITED
sophymarine-openregistry-gb-07853501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | A ORDINARY | 50,000 | |
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | B ORDINARY | 20,000 | |
| ROY BEDLOWsophymarine-openregistry-h-roy-bedlow-649d7a | B ORDINARY | 20,000 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUST POWER LIMITEDsophymarine-openregistry-gb-10144503 | Holds shares in | ORDINARY · 0.00% |
| LOW CARBON WINDCO 1 LIMITEDsophymarine-openregistry-gb-13329308 | Holds shares in | ORDINARY A · 0.00% |
| PARK FARM SOLAR LIMITEDsophymarine-openregistry-gb-07697959 | Holds shares in | ORDINARY |
| LOW CARBON GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-09391281 | Holds shares in | ORDINARY |
| CAMBER SOLAR PROJECT LIMITEDsophymarine-openregistry-gb-09412040 | Holds shares in | ORDINARY |
| HOOLAN ENERGY LIMITEDsophymarine-openregistry-gb-09441184 | Holds shares in | ORDINARY |
| LCIP1 HOLDINGS LIMITEDsophymarine-openregistry-gb-09675601 | Holds shares in | ORDINARY |
| LOW CARBON NETHERLANDS LIMITEDsophymarine-openregistry-gb-10861640 | Holds shares in | A ORDINARY |
| LOW CARBON ROOFTOPS LIMITEDsophymarine-openregistry-gb-10869493 | Holds shares in | ORDINARY |
PRIME STRUCTURES LIMITED
sophymarine-openregistry-gb-08130936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS SPEAKMANsophymarine-openregistry-h-david-francis-speakman-1fe51c | REDEEMABLE PREFERENCE | 1,298,234 | 50.00% |
| MAUREEN SPEAKMANsophymarine-openregistry-h-maureen-speakman-fd1bc9 | REDEEMABLE PREFERENCE | 1,298,234 | 50.00% |
| DAVID FRANCIS SPEAKMANsophymarine-openregistry-h-david-francis-speakman-1fe51c | DEFERRED | 1 | 100.00% |
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY | 1 | 100.00% |
PGH (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-08308122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES MARSHALLsophymarine-openregistry-h-edward-james-marshall-d67f3a | ORDINARY "A" | 200 | 100.00% |
| ELIZABETH JANE MARSHALLsophymarine-openregistry-h-elizabeth-jane-marshall-72a3eb | ORDINARY "B" | 200 | 100.00% |
| EDWARD JAMES MARSHALLsophymarine-openregistry-h-edward-james-marshall-d67f3a | ORDINARY "C" | 140 | 70.00% |
| KATHLEEN ANNE MARSHALLsophymarine-openregistry-h-kathleen-anne-marshall-c35d67 | ORDINARY "C" | 60 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK GROUP SOUTH WEST LIMITEDsophymarine-openregistry-gb-02362162 | Holds shares in | ORDINARY · 100.00% |
| PARK LABELLING LIMITEDsophymarine-openregistry-gb-03163054 | Holds shares in | ORDINARY · 100.00% |
| PARK GROUP (HEAT SEAL LIDDING) LIMITEDsophymarine-openregistry-gb-14203316 | Holds shares in | ORDINARY · 100.00% |
J T WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08324879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY TIPPERsophymarine-openregistry-h-amy-tipper-b7b4b0 | ORDINARY 'B' | 45 | 100.00% |
| JONATHAN ALEXANDER TIPPERsophymarine-openregistry-h-jonathan-alexander-tipper-49bd6a | ORDINARY 'A' | 45 | 100.00% |
| ALEXANDER JOSEPH TIPPERsophymarine-openregistry-h-alexander-joseph-tipper-ff6077 | ORDINARY 'C' | 10 | 100.00% |
SCREEDMASTER SW LIMITED
sophymarine-openregistry-gb-08388562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Onyx Business Park, Exeter, Devon, EX5 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCREEDMASTER GROUP LIMITEDsophymarine-openregistry-gb-16232742 | ORDINARY | 100 | 100.00% |
| SCREEDMASTER GROUP LIMITEDsophymarine-openregistry-gb-16232742 | ORDINARY A | 2 | 100.00% |
| SCREEDMASTER GROUP LIMITEDsophymarine-openregistry-gb-16232742 | ORDINARY B | 1 | 100.00% |
| KELLY MOYESsophymarine-openregistry-h-kelly-moyes-5c83dd | ORDINARY | 0 | 0.00% |
| KELLY MOYESsophymarine-openregistry-h-kelly-moyes-5c83dd | ORDINARY B | 0 | 0.00% |
| LEE EDWARD COURTNEYsophymarine-openregistry-h-lee-edward-courtney-5fa95c | ORDINARY A | 0 | 0.00% |
| LEE EDWARD COURTNEYsophymarine-openregistry-h-lee-edward-courtney-5fa95c | ORDINARY | 0 | 0.00% |
DRAMATIC IMPROVEMENT WEST LTD
sophymarine-openregistry-gb-08683657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 72 West End Road, Exeter, Devon, EX5 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARDSsophymarine-openregistry-gb-06084070 | B ORDINARY | 10 | |
| CAROLINE RICHARDSsophymarine-openregistry-h-caroline-richards-029c0c | A ORDINARY | 10 | |
| SEBASTIAN RICHARDSsophymarine-openregistry-gb-13724816 | C ORDINARY | 10 | |